DOSSIERS / ELENA
← SearchExport PDF
Company dossier

ELENA

FRANCE · COMPANY · INCORPORATED 1997-09-08
KYBE ID: FR-413662420 · 413662420 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELENA
fr_insee
413662420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-08
fr_insee
43 RUE SPONTINI, 75016 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENA HaddadDirigeant—France registry
JULIEN HaddadDirigeant—France registry
MATTIEU HaddadDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100